DOSSIERS / INCREMENTUM IPSILANTOU LTD
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Company dossier

INCREMENTUM IPSILANTOU LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-19
KYBE ID: HE442757 · HE442757 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INCREMENTUM IPSILANTOU LTD
DRCIP data.gov.cy
HE442757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-19
DRCIP data.gov.cy
Θουκιδίδου, 4,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SWIPE LIMITEDShared officer / director · 4 share thisΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLORIA H. TRADINGShared officer / director · 4 share thisBLUE TURTLE BY POLYShared officer / director · 5 share thisP.H. PET TAXIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΛΩΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΟΛΥ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100